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Cash

£786k

+2,984.5% highest in 3 filed years

Net assets

£786k

+2,984.5% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£761k

+9,987.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income £2,070,586£2,105,241£3,046,334 +44.7%
Operating profit -£55,721£7,542— —
Profit before tax -£55,721£7,542£760,808 +9,987.6%
Net profit -£55,721£7,542£760,808 +9,987.6%
Cash £17,950£25,492£786,300 +2,984.5%
Total assets less current liabilities £17,950£25,492£786,300 +2,984.5%
Net assets £17,950£25,492£786,300 +2,984.5%
Equity £17,950£25,492£786,300 +2,984.5%
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -2.7%0.4%—
Net margin -2.7%0.4%25.0%
Return on capital employed -310.4%29.6%—
Gearing (liabilities / total assets) 0.0%0.0%0.0%
Interest cover —29.58x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BUPA FOUNDATION 2020-08-27 → present
  2. BUPA UK FOUNDATION 2015-04-02 → 2020-08-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the Trustees have assessed that there is no material uncertainty surrounding the going concern of the Charity for the foreseeable future being at least 12 months from the date of approval of these financial statements, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 20 resigned

Name Role Appointed Born Nationality
BROWN, Stuart Turner Director 2022-12-31 Mar 1971 British
HARRINGTON-GREENWOOD, Zelina Director 2026-04-14 Jan 1984 British
MAHFOUZ, Yasmin Rabie Ali Director 2024-05-02 Jul 1996 British
NARAYAN, Shweta Director 2023-05-01 Mar 1979 Indian
NEVE, Erica Director 2026-07-14 May 1977 British
O'REILLY, James Director 2022-12-31 Nov 1981 British
SIKKA, Neil Kumar, Dr Director 2026-04-14 Sep 1964 British
SMITH, Michelle Director 2024-05-02 Mar 1972 British
WAKER, Angelique Nathalie Director 2022-12-31 Jul 1975 British
Show 20 resigned officers
Name Role Appointed Resigned
ARSHAD, Saj Director 2015-04-02 2015-04-29
BARTON, Catherine Elizabeth Director 2016-03-02 2018-12-05
BOWDEN, Richard Thomas Director 2015-04-02 2016-09-30
CALLISTER-DAVIES, Mark Richard Hansell Director 2019-02-15 2022-11-18
CLIFFE, Helen, Dr Director 2016-10-06 2024-09-17
COLE, Alexandra Jean Director 2019-09-23 2022-12-31
EDMUNDSON, Robert John Director 2020-07-02 2022-12-31
ELLIOTT, Joan Martina Director 2015-04-02 2016-03-02
FRANKLIN, Paula Catherine Heather, Dr Director 2015-04-02 2022-12-31
HOOSEN-WEBBER, Thomas Nichol Director 2018-08-10 2022-12-31
HYNAM, David Emmanuel Director 2015-04-30 2018-02-07
MOYNIHAN, Siobhan Director 2022-07-14 2023-12-31
OWEN, Ruth Elizabeth Director 2015-04-30 2018-06-29
PAIN, Sally Director 2018-02-07 2022-12-31
PERRY, Alexander Philip Director 2022-12-31 2024-06-14
PIMM-SMITH, Julian Edward James Director 2018-08-10 2019-10-25
RICHARDSON, Charles Austen Director 2018-02-07 2022-03-04
SPYROPOULOS, Andrea Director 2015-04-02 2024-02-26
SULLIVAN, Nigel Director 2022-12-31 2026-03-31
VAUGHAN-JONES, Helen Director 2015-04-02 2018-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bupa Healthcare Services Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-09-15 AA accounts Accounts with accounts type full
2026-07-15 AP01 officers Appoint person director company with name date PDF
2026-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-18 CH01 officers Change person director company with change date PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page